News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.
Paul Cosgrove, 65, pleaded guilty in May to one count of violating the FCPA.… Continue Reading
A report today in Bloomberg’s Businessweek said state prosecutors in Germany arrested three former Hewlett-Packard managers for paying bribes in Russia nine years ago.
A spokesman for the Saxony chief prosecutor said a Finnish woman, an American man and a German man were charged with bribery, breach of trust, and aiding in tax evasion.… Continue Reading
Here’s the summary from the FCPA Blog members area of the gift-giving rules for public employees in Kenya:
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… Continue ReadingGift-giving legislation can be found in The Public Officer Ethics Act, Chapter 183, Revised Edition 2009 (2003).
Photo by Aleksandar Petrovic / iStockIn December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina.
‘Over the course of the bribery scheme,’ the SEC said, ‘over $100 million in bribes were paid.’… Continue Reading